acams

BDO UAE is seeking an Assistant Manager for Financial Crime & Regulatory Compliance in Dubai. You will lead AML/CFT engagements, plan, execute, and deliver client projects with timelines and budgets. Prepare detailed compliance reports for senior management, mentor juniors, and maintain governance documentation with strong English communication. ACAMS...

BDO UAE is seeking an Assistant Manager for Financial Crime & Regulatory Compliance in Dubai. You will lead AML/CFT engagements, plan, execute, and deliver client projects with timelines and budgets. Prepare detailed compliance reports for senior management, mentor juniors, and maintain governance documentation with strong English communication. ACAMS...

Eden Rose is seeking a Deputy MLRO in Abu Dhabi to support the MLRO and uphold an effective AML and financial crime framework in line with UAE law.Reporting to the Compliance Officer, you will help draft policies, oversee client onboarding, conduct due diligence, and assist with regulatory submissions to strengthen controls.Applicants should have a...

Showcify, Inc. is seeking an experienced AML professional to oversee transactions monitoring and regulatory investigations within UAE. The role emphasizes proactive issue escalation to avoid penalties, end-to-end case management, and collaboration with LEAs and regulatory bodies.The ideal candidate has 10+ years in AML, strong knowledge of CBUAE/LEA...

Eden Rose is seeking a Legal & Compliance Analyst to join a financial institution in the Dubai International Financial Centre (DIFC). The role reports to the Director and balances legal advisory with regulatory compliance oversight. The successful candidate will provide legal guidance on contracts, draft and negotiate documents, monitor regulatory changes,...

Dicetek LLC is seeking a Financial Crime Compliance professional to support FCC risks, controls, and reporting. You will contribute to transaction monitoring, client acceptance, and sanctions activities in line with regulatory expectations.The role requires a Bachelor’s degree in a relevant field and 3+ years of experience in transaction monitoring or...

ADGM is seeking a capable AML and financial crime professional to support the FSRA in aligning AML, sanctions, and international tax reporting across the Authority. You will liaise with ADGM teams to implement policies, monitor sanctions, and drive awareness and training on compliance and cyber security risks.The role requires a minimum 2 years’...

Showcify, Inc. is seeking an experienced AML professional to oversee transactions monitoring and regulatory investigations within UAE. The role emphasizes proactive issue escalation to avoid penalties, end-to-end case management, and collaboration with LEAs and regulatory bodies.The ideal candidate has 10+ years in AML, strong knowledge of CBUAE/LEA...

KPMG Middle East in Abu Dhabi is seeking a seasoned Financial Crime Compliance professional to lead managed services engagements, focusing on AML, KYC/CDD/EDD, and regulatory compliance. You will guide due diligence, monitor UAE and international developments, and help scale client programs.The role emphasizes integrity, risk management, training, and...

Search Elements MENA seeks a Junior Compliance Officer in Dubai for a Tier 1 international investment bank. You will handle KYC/CDD, sanctions monitoring and MLRO support while working with Compliance teams on regulatory reporting and anti-bribery controls.Candidates with 0-3 years in banking compliance and ACAMS/CAMS/CGSS are preferred; bilingual...

Citigroup Inc. in Dubai, UAE, is seeking a KYC Operations Analyst to support AML/KYC screening and record-keeping within a hybrid work setup. You will create KYC Records, gather information from internal and external sources, and coordinate with RM and Compliance to secure approvals.The role requires 1–2 years in banking/finance, a relevant university...

Showcify, Inc. is seeking an experienced AML professional to oversee transactions monitoring and regulatory investigations within UAE. The role emphasizes proactive issue escalation to avoid penalties, end-to-end case management, and collaboration with LEAs and regulatory bodies.The ideal candidate has 10+ years in AML, strong knowledge of CBUAE/LEA...

Showcify, Inc. is seeking an experienced AML professional to oversee transactions monitoring and regulatory investigations within UAE. The role emphasizes proactive issue escalation to avoid penalties, end-to-end case management, and collaboration with LEAs and regulatory bodies.The ideal candidate has 10+ years in AML, strong knowledge of CBUAE/LEA...

Showcify, Inc. is seeking an experienced AML professional to oversee transactions monitoring and regulatory investigations within UAE. The role emphasizes proactive issue escalation to avoid penalties, end-to-end case management, and collaboration with LEAs and regulatory bodies.The ideal candidate has 10+ years in AML, strong knowledge of CBUAE/LEA...

Showcify, Inc. is seeking an experienced AML professional to oversee transactions monitoring and regulatory investigations within UAE. The role emphasizes proactive issue escalation to avoid penalties, end-to-end case management, and collaboration with LEAs and regulatory bodies.The ideal candidate has 10+ years in AML, strong knowledge of CBUAE/LEA...

Showcify, Inc. is seeking an experienced AML professional to oversee transactions monitoring and regulatory investigations within UAE. The role emphasizes proactive issue escalation to avoid penalties, end-to-end case management, and collaboration with LEAs and regulatory bodies.The ideal candidate has 10+ years in AML, strong knowledge of CBUAE/LEA...

To contribute to the processing monitoring of the Bank s Financial Crime Compliance FCC risks and controls and associated reporting matters Support the relevant strategic and business compliance objectives of the Bank Contribution to Transaction Monitoring Client Acceptance Advisory Sanctions activities with the aim of developing and promoting a culture of...

Showcify, Inc. is seeking an experienced AML professional to oversee transactions monitoring and regulatory investigations within UAE. The role emphasizes proactive issue escalation to avoid penalties, end-to-end case management, and collaboration with LEAs and regulatory bodies. The ideal candidate has 10+ years in AML, strong knowledge of CBUAE/LEA...

Key Responsibilities - Lead investigations into complex and high-risk sanctions alerts ensuring sound decisions and full policy compliance - Track developments across OFAC UN UK EU and UAE sanctions and translate them into practical guidance for the bank - Act as the sanctions subject matter expert for business and operations teams including delivering...

AvaTrade seeks an experienced Compliance Officer/MLRO to oversee the firm’s regulatory compliance and AML/CFT framework for its ADGM-regulated operations. You will manage client onboarding controls, policy reviews, and regulatory reporting, coordinating with FSRA to ensure ongoing adherence.The candidate should have at least 3 years of direct compliance...